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MBS BUILDING DERBY LIMITED
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MBS BUILDING DERBY LIMITED: Filings

    • Overview

    Company NameMBS BUILDING DERBY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07634372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MBS BUILDING DERBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 27, 2018

    		LRESEX

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Director's details changed for Mr Adam Howard Stevenson on Sep 22, 2017

    		2 pagesCH01

    Confirmation statement made on May 16, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Certificate of change of name

    Company name changed pinebrook management LIMITED\certificate issued on 27/06/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2013

    Change company name resolution on May 29, 2013

    		RES15
    change-of-nameJun 27, 2013

    Change of name by resolution

    		NM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to May 16, 2013 with full list of shareholders

    		3 pagesAR01

    Annual return made up to May 16, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Statement of capital following an allotment of shares on Oct 11, 2011

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from * 26 London Road Rainham Mark Kent ME8 6YX England* on Oct 07, 2011

    		1 pagesAD01

    Appointment of Mr Adam Howard Stevenson as a director

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0